BNP PARIBAS BANK POLSKA SPÓŁKA AKCYJNA
UL. MARCINA KASPRZAKA 2, 01-211 WARSZAWA
TAX ID5261008546
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ALEO.com Companies Company services Financial and consulting services Loans Profile of company BNP PARIBAS BANK POLSKA SPÓŁKA AKCYJNA
BNP PARIBAS BANK POLSKA SPÓŁKA AKCYJNA
TAX ID5261008546
KRS0000011571
Share capital147,880,491.00 zł
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address

UL. MARCINA KASPRZAKA 2, 01-211 WARSZAWA

Website

www.bnpparibas.pl
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Register Data

Full name

BNP PARIBAS BANK POLSKA SPÓŁKA AKCYJNA

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Legal address

UL. MARCINA KASPRZAKA 2, 01-211 WARSZAWA

NIP

5261008546
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REGON

010778878
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KRS

0000011571
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Legal form

joint stock company

Register Address

UL. MARCINA KASPRZAKA 2, 01-211 WARSZAWA

Date of registration in KRS

2001-05-11

Date of commencement of economic activity

2001-05-11

Act signature

RDF/717871/25/835

Website

WWW.BNPPARIBAS.PL

Pkd codes

64.19.Z - Other monetary intermediation

64.92 - Other forms of credit granting

64.99 - Other financial services, except insurance and pension funds, not elsewhere classified

66.12 - Brokerage activities related to securities and commodities markets

66.19 - Other activities supporting financial services, excluding insurance and pension funds

66.22 - Insurance agent and broker activities


Active
Vat list bank account(s)

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authorityboard of directors
representation type
OŚWIADCZENIA WOLI W IMIENIU BANKU SKŁADAJĄ: 1) DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM LUB PEŁNOMOCNIKIEM DZIAŁAJĄCYM W GRANICACH UDZIELONEGO PEŁNOMOCNICTWA, 2) DWÓCH PROKURENTÓW DZIAŁAJĄCYCH ŁĄCZNIE, 2) PEŁNOMOCNICY DZIAŁAJĄCY SAMODZIELNIE LUB ŁĄCZNIE W GRANICACH UDZIELONYCH PEŁNOMOCNICTW
THE COMPANY'S MANAGEMENT
Wojciech Mariusz Kembłowski
Vice President, 55 years old
Przemysław Piotr Gdański
Chairman Of The Board, 58 years old
André Camille Boulanger
Vice President, 62 years old
Volodymyr Radin
Vice President, 44 years old
Magdalena Nowicka
Vice President, 57 years old
Agnieszka Jadwiga Wolska
Vice President, 44 years old
Piotr Paweł Konieczny
Vice President, 53 years old
Małgorzata Anna Dąbrowska
Vice President, 52 years old
proxies
Iwona Dorota Gajek
joint prokura - joint action with a second proposer or joint action with a member of the management board., 57 years old
Marek Leszek Małecki
joint prokura - joint action with a second proposer or joint action with a member of the management board., 48 years old
Robert Mazurek
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Grzegorz Malesza
joint prokura - joint action with a second proposer or joint action with a member of the management board., 51 years old
Michał Hubert Klima
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Jarosław Andrzej Rot
joint prokura - joint action with a second proposer or joint action with a member of the management board., 46 years old
Katarzyna Suchodolska
joint prokura - joint action with a second proposer or joint action with a member of the management board., 44 years old
Aleksander Wiesław Korszałowski
joint prokura - joint action with a second proposer or joint action with a member of the management board., 53 years old
Jacek Brzeziński
joint prokura - joint action with a second proposer or joint action with a member of the management board., 55 years old
Agnieszka Dorota Konarzewska Włodarczyk
joint prokura - joint action with a second proposer or joint action with a member of the management board., 58 years old
Jarosław Jerzy Frączek
joint prokura - joint action with a second proposer or joint action with a member of the management board., 47 years old
Agnieszka Graczyk
joint prokura - joint action with a second proposer or joint action with a member of the management board., 49 years old
Dariusz Marek Nowacki
joint prokura - joint action with a second proposer or joint action with a member of the management board., 52 years old
Krzysztof Tomasz Wojciechowski
joint prokura - joint action with a second proposer or joint action with a member of the management board., 46 years old
Konrad Eligiusz Kopciuch
joint prokura - joint action with a second proposer or joint action with a member of the management board., 53 years old
Piotr Czerkas
joint prokura - joint action with a second proposer or joint action with a member of the management board., 46 years old
Andrzej Żegota
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Paweł Krzysztof Kopeć
joint prokura - joint action with a second proposer or joint action with a member of the management board., 51 years old
Rafał Marcin Makowski
joint prokura - joint action with a second proposer or joint action with a member of the management board., 49 years old
Katarzyna Osińska
joint prokura - joint action with a second proposer or joint action with a member of the management board., 49 years old
Katarzyna Joanna Machnowska
joint prokura - joint action with a second proposer or joint action with a member of the management board., 42 years old
Marcin Wierzbicki
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Maciej Czechowicz
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Bernard Paweł Sapała
joint prokura - joint action with a second proposer or joint action with a member of the management board., 53 years old
Marta Gilewska
joint prokura - joint action with a second proposer or joint action with a member of the management board., 43 years old
Katarzyna Pręgowska
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 45 years old
Izabella Marta Chauffour
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 50 years old
Marzena Czerwińska
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 57 years old
Marta Krystyna Łoza
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 51 years old
Joanna Ostrowska Szajnfeld
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 44 years old
Patrycja Agnieszka Zenik Rychlik
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 52 years old
Krzysztof Artur Słotwiński
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 53 years old
Anna Maria Link
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 36 years old
Dariusz Piotr Flisiak
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 51 years old
Jakub Maria Sarna
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 45 years old
Robert Jacek Mańczak
prokura łączna - łączne działanie z drugim prokurentem lub łączne działanie z członkiem zarządu, 45 years old
Jarosław Marcin Magielski
joint prokura - joint action with a second proposer or joint action with a member of the management board., 50 years old
Ewa Sokołowska
joint prokura - joint action with a second proposer or joint action with a member of the management board., 42 years old
Piotr Puchalski
joint prokura - joint action with a second proposer or joint action with a member of the management board., 45 years old
Valentyna Khokhlova
joint prokura - joint action with a second proposer or joint action with a member of the management board., 43 years old
BOARD OF DIRECTORS
Mariusz Warych
55 years old
Piotr Mietkowski
Francois Andre Benaroya
55 years old
Vincent Metz
Lucyna Maria Stańczak Wuczyńska
59 years old
Małgorzata Renata Chruściak
59 years old
Khatleen Pauwels
Sophie Heller
Jean-charles Joseph Aranda
50 years old
Jacques Roger Rinino
Monika Maria Kaczorek
56 years old
Bożena Katarzyna Leśniewska
59 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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